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May Hoosier Banker: Compliance Connection with Partner Brett Ashton

Posted by: Brett J. Ashton on May 5, 2016

Court Decision Clears Way for Broader Use of Postnuptial Agreements

We received several questions about the Compliance Connection article that appeared in a recent edition of the Hoosier Banker, 1 providing guidance on the new TILARESPA Integrated Disclosure (TRID) requirements2 that took effect Oct. 3, 2015, with respect to deficiency judgments. The question as...


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Agencies to Release Proposed Rule On Executive Compensation

Posted by: Brett J. Ashton on April 25, 2016

Court Decision Clears Way for Broader Use of Postnuptial Agreements

Financial Institutions with less than $1 Billion in Assets Exempt; Financial Institutions with less than $50 Billion in Assets Subject to Less Restrictive Provisions

The National Credit Union Association (the “NCUA”), recently released a draft of their Proposed Rule (the “Proposed Rule”) on...


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April Hoosier Banker: Compliance Connection with Partner Brett Ashton

Posted by: Brett J. Ashton on April 6, 2016

Court Decision Clears Way for Broader Use of Postnuptial Agreements

As seen in the April 2016 issue of the Indiana Banker Association's Hoosier Banker.

Question: We have experienced several losses in recent months through check fraud. While we have been working with local law enforcement to identify the guilty parties, we have been told that law enforcement...


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April Hoosier Banker: Key Risk Issues Every Treasury Management Officer Should Consider

Posted by: Lori Jean on April 6, 2016

Court Decision Clears Way for Broader Use of Postnuptial Agreements

As seen in the April 2016 issue of the Indiana Banker Association's Hoosier Banker.

Treasury management agreements often remind me of the Winchester Mystery House.
 
The Winchester Mystery House is a beautiful, sprawling and bizarre Victorian mansion located in San Jose, California. The story...

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March Hoosier Banker: Compliance Connection with Partner Brett Ashton

Posted by: Brett J. Ashton on March 8, 2016

Court Decision Clears Way for Broader Use of Postnuptial Agreements

As seen in the March 2016 issue of the Indiana Banker Association's Hoosier Banker.

Question: When a customer pays off a home equity line of credit, how quickly do we have to release the mortgage? Can we require the customer to provide written notice of intent to close the account before...

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CPFB continues enforcement focus on auto finance industry with action against buy-here-pay-here dealer in late January for TILA and CFPA violations

Posted by: Brett J. Ashton on February 3, 2016

Court Decision Clears Way for Broader Use of Postnuptial Agreements

The Consumer Financial Protection Bureau (the “CFPB,” or the “Bureau”) continuing its focus on the auto finance industry, recently announced a Consent Order (available by clicking here), with a small Buy Here Pay Here (“BHPH”) auto dealer called Herbies Auto Sales (“Herbies”) for a series of...


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February Hoosier Banker: Compliance Connection with Partner Lori Jean

Posted by: Lori Jean on February 1, 2016

Court Decision Clears Way for Broader Use of Postnuptial Agreements
Question 1: We have customers who winter in Florida and Arizona. We also have customers who live across the state line in Illinois and Michigan. Can we honor a power of attorney (POA) that was signed in another state, or does the POA paperwork have to be signed in Indiana?
 
Answer: Yes, you...

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